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AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

Company number 05470041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2019 LIQ MISC Insolvency:form LIQ2 - secretary of state's release of liquidator
05 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2019 LIQ10 Removal of liquidator by court order
14 Aug 2018 600 Appointment of a voluntary liquidator
25 Jul 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
16 Feb 2018 AM10 Administrator's progress report
08 Nov 2017 AM02 Statement of affairs with form AM02SOA
19 Sep 2017 AM07 Result of meeting of creditors
06 Sep 2017 AD01 Registered office address changed from 16 Freebournes Road Witham Essex CM8 3DX to Central Square 29 Wellington Street Leeds LS1 4DL on 6 September 2017
29 Aug 2017 AM03 Statement of administrator's proposal
01 Aug 2017 AM01 Appointment of an administrator
08 Jun 2017 AP01 Appointment of Mr Stuart David Maddison as a director on 11 May 2017
07 Jun 2017 AP01 Appointment of Mr Malcolm Hayes as a director on 11 May 2017
07 Jun 2017 TM01 Termination of appointment of Sanjay Tiku as a director on 11 May 2017
07 Jun 2017 TM01 Termination of appointment of Kunal Sabharwal as a director on 11 May 2017
07 Jun 2017 TM01 Termination of appointment of Anubhav Dham as a director on 11 May 2017
25 May 2017 MA Memorandum and Articles of Association
25 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 11/05/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2017 MR01 Registration of charge 054700410012, created on 2 March 2017
04 Nov 2016 AA Full accounts made up to 31 December 2015
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 10,949,999.8
26 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
18 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 2,949,999.80
11 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities